January 27, 2014 at 6:30 PM - Regular Business Meeting

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.1.a. NORTHERN HIGH SCHOOL FOCUS SCHOOL UPDATE

III.2. FINANCIAL REPORT

III.3. FACILITIES ASSESSMENT REPORT

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. CONSENT AGENDA

V.1. APPROVAL OF MINUTES

V.1.a. December 9, 2013, Regular Business Meeting Minutes

V.1.b. December 30, 2013, Special Meeting Minutes

V.1.c. January 6, 2014, Special Meeting Minutes

V.1.d. January 13, 2014, Policy Governance Retreat and Organizational Meeting Minutes

VI. REQUIRED APPROVAL ITEMS

VI.1. REGIONAL ENHANCEMENT MILLAGE RESOLUTION

VI.2. APPROVAL OF EXEMPTION OF ON-SITE INSPECTIONS FOR SCHOOL-AGE SITES

VII. ACTION ITEMS

VII.1. INTERNATIONAL TRIP REQUESTS

VII.1.a. CENTRAL HIGH SCHOOL TRIP TO DENMARK

VII.1.b. NORTHERN HIGH SCHOOL TRIP TO COSTA RICA

VIII. DISCUSSION ITEMS

VIII.1. POLICY 3.8, BOARD COMMITTEE PRINCIPLES

VIII.2. REVISIONS TO POLICY 3.9, BOARD COMMITTEE STRUCTURE

VIII.3. BOARD NORMS AND CODE OF ETHICS

VIII.4. BOARD CALENDAR